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FFQ LIMITED

Company number 04338095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2009 287 Registered office changed on 28/07/2009 from 40 craven street charing cross london WC2N 5NG
28 Jul 2009 4.70 Declaration of solvency
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-21
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2009 288b Appointment Terminated Director edward andrewes
11 Dec 2008 363a Return made up to 11/12/08; full list of members
05 Dec 2008 88(2) Ad 19/11/08 gbp si 600@1=600 gbp ic 1/601
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2007 CERTNM Company name changed bet direct LIMITED\certificate issued on 19/12/07
12 Dec 2007 363a Return made up to 11/12/07; full list of members
12 Dec 2006 363a Return made up to 11/12/06; full list of members
12 Dec 2006 288c Secretary's particulars changed
28 Sep 2006 287 Registered office changed on 28/09/06 from: unit M8 deacon park moorgate road kirkby knowsley merseyside L33 7RX
14 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: sportech house no 2 enterprise way wavertree technology park liverpool L13 1FB
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
03 Jun 2006 AA Accounts made up to 31 December 2005